Library Board Minutes 2019 09-23-19 - PersonnelPage 1 of 1
APPROVED 10/14/19
Yorkville Public Library
Personnel Committee Meeting
Monday, September 23, 2019, 7:00pm
902 Game Farm Road – Michelle Pfister Meeting Room
The Personnel Committee meeting was called to order at 7:00pm by President Darren Crawford and he
announced the date and time.
Roll Call:
Darren Crawford-present, Krista Danis-present, Theron Garcia-present, Wamecca Rodriguez-present,
Russ Watler-present, Julie Brendich (arrived 7:03pm)
Others Present: None
Recognition of Visitors: No visitors
Public Comment: None
Library Director's Annual Evaluation:
The purpose of this meeting was to discuss the Library Director's annual evaluation.
At approximately 7:02pm a motion was made and seconded by Mr. Crawford and Mr. Walter,
respectively, to enter into Executive Session. Mr. Crawford read the reason for the Session as follows:
For the appointment, employment, compensation, discipline, performance or dismissal of specific
employees of the public body or legal counsel for the public body, including hearing testimony on
a complaint lodged against an employee of the public body, or against legal counsel for the public
body to determine its validity.
Roll call on the motion: Crawford-yes, Danis-yes, Garcia-yes, Rodriguez-yes, Walter-yes,
Executive Session:
The committee entered into Executive Session at approximately 7:02pm and concluded at
approximately 8:57pm.
No action was taken on the Director's evaluation at this time. Another Personnel Committee meeting
will be held on October 7th to finish the evaluation after gathering more information.
Adjournment:
There was no further business and the meeting was adjourned at approximately 8:59pm on a motion by
Mr. Walter and second by Mr. Crawford. Unanimous voice vote approval.
Minutes respectfully submitted by
Marlys Young, Minute Taker